Statements: CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.

Canonical ID: NK-XfiedoEZB8TTQgcPwYn4Tn · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	5ab531830635e14e65945a91f7c2c8959e9a2cf9	us_trade_csl	`ofac-46211`	2024-05-07
`Organization:name`	CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.	us_trade_csl	`ofac-46211`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-46211`	2025-05-13